President Obama has renewed US sanctions targeting transnational criminal organisations (TCOs), which block their assets and prohibit US persons from doing business with them, for a further year. The sanctions, which currently place around 88 people and entities on the Treasury’s SDN List, automatically expire if the President does not renew them within 90 days prior to the anniversary date...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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